OpenCompanies

Resolute (Leeds) Limited

Company number
10994569
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

Castleton Mill
Castleton Close
Leeds
LS12 2DS

Previous names

  • Lupfaw 472 Limited (until 4 Jan 2018)

Officers

NameRoleAppointedResigned
LUPFAW FORMATIONS LIMITED Corporate-Director 3 Oct 2017 3 Jan 2018
MCCORMACK, Daniel John Director 3 Oct 2017 3 Jan 2018
ALLISON, Steven Director 3 Jan 2018
MISCHENDAHL, Dirk Director 3 Jan 2018

Control

NameNature of controlNotifiedCeased
Lupfaw Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2017 3 Jan 2018
Mr Dirk Mischendahl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jan 2018 18 Mar 2020
Mrs Philippa Jane Hale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Mar 2020
Mr Steven Allison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Feb 2018

Accounts

Year ended Net assets Cash Employees
29 Aug 2025 -£944,727 £39,609 2
29 Aug 2024 -£1,002,250 £53,759 2
29 Aug 2023 -£988,783 £69,084 5
29 Aug 2022 -£997,777 £44,279 5
29 Aug 2021 -£1,031,235 £14,773 2
29 Aug 2020 -£1,090,386 £31,070 1
30 Aug 2019 -£29,259 £38,908 1
31 Aug 2018 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data